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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
moon-more is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | +9.80 | +22.4 | +57.8 | +115.4 | +315.1 | +490.9 | +871.3 |
| ≈ USD | · | · | $0.09 | $0.21 | $0.54 | $1.07 | $2.92 | $4.55 | $8.07 |
| Rank | ↓7 | ↓17 | ↓17 | ↓40 | ↓55 | ↓142 | ↓201 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:41:01Z | IN | +0.18 | $0.00 | $0.014231 | 0x1231…4eae | 0x6904…d779 |
| ↓436 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 00:40:13Z | IN | +14.8 | $0.20 | $0.013701 | 0x1231…4eae | 0x4e32…8571 |
| 2026-08-17 00:38:59Z | IN | +0.05 | $0.00 | $0.014208 | 0x1231…4eae | 0xd5ae…198d |
| 2026-08-17 00:19:43Z | IN | +0.25 | $0.00 | $0.012136 | 0x1231…4eae | 0x9cc6…5332 |
| 2026-08-17 00:12:29Z | IN | +146.8 | $1.64 | $0.011181 | 0x1231…4eae | 0x3b7a…909f |
| 2026-08-17 00:10:57Z | IN | +106.4 | $1.30 | $0.012202 | 0x1231…4eae | 0x7a26…0e35 |
| 2026-08-17 00:10:07Z | IN | +0.0027 | $0.00 | $0.012202 | 0x1231…4eae | 0x2590…78db |
| 2026-08-17 00:08:19Z | IN | +2.82 | $0.03 | $0.011599 | 0x1231…4eae | 0xe0b0…a5dd |
| 2026-08-17 00:07:19Z | IN | +0.0041 | $0.00 | $0.010933 | 0x1231…4eae | 0x229f…0745 |
| 2026-08-17 00:05:35Z | IN | +0.19 | $0.00 | $0.011440 | 0x1231…4eae | 0x0b54…2bd6 |
| 2026-08-17 00:03:41Z | IN | +0.0038 | $0.00 | $0.011544 | 0x1231…4eae | 0xa2af…3271 |
| 2026-08-17 00:02:15Z | IN | +15.4 | $0.18 | $0.011467 | 0x1231…4eae | 0x6768…4a4f |
| 2026-08-17 00:01:31Z | IN | +1.68 | $0.02 | $0.011993 | 0x1231…4eae | 0xfd60…a4d0 |
| 2026-08-16 23:59:57Z | IN | +1.56 | $0.02 | $0.011577 | 0x1231…4eae | 0xfa5b…ee37 |
| 2026-08-16 23:58:07Z | IN | +1.30 | $0.01 | $0.011304 | 0x1231…4eae | 0x24df…3b51 |
| 2026-08-16 23:57:13Z | IN | +4.27 | $0.05 | $0.010922 | 0x1231…4eae | 0x43b2…c5f7 |
| 2026-08-16 23:50:59Z | IN | +1.38 | $0.01 | $0.009965 | 0x1231…4eae | 0x89ca…6205 |
| 2026-08-16 23:47:05Z | IN | +0.01 | $0.00 | $0.009368 | 0x1231…4eae | 0x5da7…85bd |
| 2026-08-16 23:46:57Z | IN | +0.37 | $0.00 | $0.009446 | 0x1231…4eae | 0xf3cd…28dc |
| 2026-08-16 23:43:21Z | IN | +4.10 | $0.04 | $0.009253 | 0x1231…4eae | 0xccd0…310e |
| 2026-08-16 23:41:21Z | IN | +2.77 | $0.03 | $0.010729 | 0x1231…4eae | 0xd5dc…4e96 |
| 2026-08-16 23:30:47Z | IN | +3.78 | $0.04 | $0.009644 | 0x1231…4eae | 0xfe4b…4be5 |
| 2026-08-16 23:12:51Z | IN | +0.98 | $0.01 | $0.011189 | 0x1231…4eae | 0x8bb3…fdd2 |
| 2026-08-16 23:01:55Z | IN | +5.65 | $0.08 | $0.013440 | 0x1231…4eae | 0xf1dc…fefa |
| 2026-08-16 22:59:49Z | IN | +0.0090 | $0.00 | $0.012420 | 0x1231…4eae | 0x2cb7…778d |
| 2026-08-16 22:59:15Z | IN | +0.26 | $0.00 | $0.012420 | 0x1231…4eae | 0x6ef6…8049 |
| 2026-08-16 22:58:19Z | IN | +50.2 | $0.60 | $0.011973 | 0x1231…4eae | 0x289d…fad9 |
| 2026-08-16 22:54:13Z | IN | +25.0 | $0.33 | $0.013251 | 0x1231…4eae | 0x51ed…f6d3 |
| 2026-08-16 22:50:53Z | IN | +2.09 | $0.03 | $0.014222 | 0x1231…4eae | 0xbec4…5c25 |
| 2026-08-16 22:49:27Z | IN | +1.40 | $0.02 | $0.014122 | 0x1231…4eae | 0x50f5…f3ab |
| 2026-08-16 22:48:25Z | IN | +2.24 | $0.03 | $0.014120 | 0x1231…4eae | 0x58d9…b3d0 |
| 2026-08-16 22:47:25Z | IN | +12.1 | $0.17 | $0.014266 | 0x1231…4eae | 0xe2ef…9e70 |
| 2026-08-16 22:45:25Z | IN | +38.1 | $0.58 | $0.015291 | 0x1231…4eae | 0xa182…ae94 |
| 2026-08-16 22:19:33Z | IN | +0.10 | $0.00 | $0.009436 | 0x1231…4eae | 0x912f…452d |
| 2026-08-16 22:19:01Z | IN | +344.2 | $3.25 | $0.009436 | 0x1231…4eae | 0x1284…1bf1 |
| 2026-08-16 22:10:09Z | IN | +95.0 | $1.57 | $0.016561 | 0x1231…4eae | 0xc509…6303 |
| 2026-08-16 22:06:05Z | IN | +67.2 | $1.00 | $0.014843 | 0x1231…4eae | 0x4cb8…acad |
| 2026-08-16 22:03:51Z | IN | +13.4 | $0.20 | $0.015040 | 0x1231…4eae | 0x8090…21a3 |
| 2026-08-16 22:03:19Z | IN | +2.50 | $0.04 | $0.015040 | 0x1231…4eae | 0x54c7…f795 |
| 2026-08-16 22:01:23Z | IN | +0.20 | $0.00 | $0.015242 | 0x1231…4eae | 0xad4a…01f3 |
| 2026-08-16 21:59:25Z | IN | +28.4 | $0.25 | $0.008913 | 0x1231…4eae | 0x3af6…de42 |
| 2026-08-16 21:54:57Z | IN | +0.73 | $0.00 | $0.001408 | 0x1231…4eae | 0x2618…b624 |
| 2026-08-16 21:35:57Z | IN | +0.28 | $0.00 | $0.001619 | 0x1231…4eae | 0x35e9…84f4 |
| 2026-08-16 21:19:15Z | IN | +6.81 | $0.01 | $0.001570 | 0x1231…4eae | 0x262a…71fb |
| 2026-08-16 21:18:31Z | IN | +3.15 | $0.00 | $0.001534 | 0x1231…4eae | 0x058b…f613 |
| 2026-08-16 21:10:55Z | IN | +1.21 | $0.00 | $0.001754 | 0x1231…4eae | 0xe0d9…1573 |
| 2026-08-16 21:07:47Z | IN | +0.06 | $0.00 | $0.001899 | 0x1231…4eae | 0x9f8d…71b8 |
| 2026-08-16 21:06:37Z | IN | +7.33 | $0.01 | $0.001938 | 0x1231…4eae | 0xdb49…97b8 |
| 2026-08-16 21:04:19Z | IN | +0.30 | $0.00 | $0.001813 | 0x1231…4eae | 0x7fc4…96b7 |
| 2026-08-16 21:03:43Z | IN | +0.59 | $0.00 | $0.001720 | 0x1231…4eae | 0xff5c…aba0 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.